The following amendment has been made to the Notification of Director or PDMR share interest announcement released on 14 December at time under RNS No 9569I.

The RNS incorrectly stated that the [price] was 1.4845p. The correct [price] was 148.45p.

All other details remain unchanged.

The full amended text is shown below.

RNS Announcement

McBride plc Share Transactions

14 December 2015

Dealing by a person discharging managerial responsibility

McBride plc advises that on 11 December 2015 Chris Smith, Chief Finance Officer, purchased the following ordinary shares of 10 pence each in McBride plc:

Name	Number of shares	Share price
Chris Smith	3,704	148.45p
Harriet Smith (spouse)	1,650	148.38p
Total	5,354	148.41p (averaged)

Following this purchase Chris holds 31,011 ordinary shares in McBride plc (0.017% of current issued share capital (excluding treasury shares)) and has an interest in 378,447 ordinary shares in the Company.